KOPPERS PERFORMANCE CHEMICALS UK LIMITED

Overview

Company Name	KOPPERS PERFORMANCE CHEMICALS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03037845
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOPPERS PERFORMANCE CHEMICALS UK LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is KOPPERS PERFORMANCE CHEMICALS UK LIMITED located?

Registered Office Address	Protim Solignum Ltd Lingfield Way DL1 4QA Darlington England
Undeliverable Registered Office Address	No

What were the previous names of KOPPERS PERFORMANCE CHEMICALS UK LIMITED?

Previous Company Names
Company Name	From	Until
PROTIM SOLIGNUM LIMITED	Jul 02, 1999	Jul 02, 1999
INJECTA OSMOSE LIMITED	Apr 21, 1995	Apr 21, 1995
INJECTA (UK) LIMITED	Mar 24, 1995	Mar 24, 1995

What are the latest accounts for KOPPERS PERFORMANCE CHEMICALS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for KOPPERS PERFORMANCE CHEMICALS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for KOPPERS PERFORMANCE CHEMICALS UK LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2026

Certificate of change of name

Company name changed protim solignum LIMITED\certificate issued on 26/06/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 26, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 26, 2026	RES15

Jun 23, 2026

Accounts for a medium company made up to Dec 31, 2025

25 pages

Jun 09, 2026

Appointment of Mr Eric David Brenner as a director on Jun 09, 2026

2 pages

AP01

Apr 22, 2026

Confirmation statement made on Mar 19, 2026 with no updates

3 pages

CS01

Jan 23, 2026

Termination of appointment of Jimmi Sue Smith as a director on Jan 05, 2026

1 pages

TM01

Jun 18, 2025

Full accounts made up to Dec 31, 2024

26 pages

Apr 16, 2025

Termination of appointment of Anthony James Austin as a director on Apr 15, 2025

1 pages

TM01

Mar 26, 2025

Confirmation statement made on Mar 19, 2025 with no updates

3 pages

CS01

Oct 03, 2024

Full accounts made up to Dec 31, 2023

25 pages

Apr 19, 2024

Confirmation statement made on Mar 19, 2024 with no updates

3 pages

CS01

Dec 11, 2023

Director's details changed for Mr Steven Crimp on Dec 01, 2023

2 pages

CH01

Dec 11, 2023

Appointment of Mr Steven Crimp as a director on Dec 01, 2023

2 pages

AP01

Dec 11, 2023

Termination of appointment of Thomas Scharling Christensen as a director on Dec 01, 2023

1 pages

TM01

Oct 12, 2023

Full accounts made up to Dec 31, 2022

25 pages

Mar 20, 2023

Confirmation statement made on Mar 19, 2023 with no updates

3 pages

CS01

Jan 06, 2023

Full accounts made up to Dec 31, 2021

26 pages

Nov 22, 2022

Registered office address changed from Fieldhouse Lane Marlow Buckinghamshire SL7 1LS to Protim Solignum Ltd Lingfield Way Darlington DL1 4QA on Nov 22, 2022

1 pages

AD01

Apr 21, 2022

Appointment of Mr Anthony James Austin as a director on Apr 21, 2022

2 pages

AP01

Mar 23, 2022

Confirmation statement made on Mar 19, 2022 with no updates

3 pages

CS01

Mar 18, 2022

Second filing for the termination of Michael Joseph Zugay as a director

5 pages

RP04TM01

Feb 16, 2022

Appointment of Jimmi Sue Smith as a director on Feb 10, 2022

2 pages

AP01

Feb 16, 2022

Termination of appointment of Michael J Zugay as a director on Feb 10, 2021

2 pages

TM01

Annotations
Date	Annotation
Mar 18, 2022	Clarification A second filed TM01 was registered on 18/03/2022.

Oct 03, 2021

Full accounts made up to Dec 31, 2020

31 pages

Mar 19, 2021

Confirmation statement made on Mar 19, 2021 with no updates

3 pages

CS01

Feb 12, 2021

Full accounts made up to Dec 31, 2019

37 pages

View All Filings

Who are the officers of KOPPERS PERFORMANCE CHEMICALS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APOSTOLOU, Stephanie 436 Seventh Avenue Pittsburgh Koppers Inc United States	Mar 01, 2020		Director	436 Seventh Avenue Pittsburgh Koppers Inc United States	United States	American	1980-12	267802910001
BRENNER, Eric David 436 Seventh Avenue Pittsburgh Koppers Inc United States	Jun 09, 2026		Director	436 Seventh Avenue Pittsburgh Koppers Inc United States	United States	American	1983-1	349323770001
CRIMP, Stephen Avernakte 5800 Nyborg Koppers Performance Chemicals Denmark	Dec 01, 2023		Director	Avernakte 5800 Nyborg Koppers Performance Chemicals Denmark	Denmark	Australian	1968-9	316941820002
FENWICK, Douglas James 1016 Everee Inn Road Griffin Koppers Performance Chemicals Georgia United States	Dec 31, 2018		Director	1016 Everee Inn Road Griffin Koppers Performance Chemicals Georgia United States	United States	Canadian,American	1965-3	253936010001
BOYLIN, Terry Leslie Port Lion Horsley Green HP14 3UX High Wycombe Buckinghamshire	Jul 01, 1999	Jul 31, 2009	Secretary	Port Lion Horsley Green HP14 3UX High Wycombe Buckinghamshire		British		6995200001
HASLER, Brian Thomas 25 Cliffe Road GU7 2JX Godalming Surrey	Jan 20, 1998	Jul 01, 1999	Secretary	25 Cliffe Road GU7 2JX Godalming Surrey		British		58053000001
LEANEY, Shelley West Cottage 29 High Street BN8 4LG Newick East Sussex	Mar 24, 1995	Jan 20, 1998	Secretary	West Cottage 29 High Street BN8 4LG Newick East Sussex		British		54678470001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 24, 1995	Mar 24, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AUSTIN, Anthony James Lingfield Way DL1 4QA Darlington Protim Solignum Ltd England	Apr 21, 2022	Apr 15, 2025	Director	Lingfield Way DL1 4QA Darlington Protim Solignum Ltd England	England	British	1979-9	295005870001
BALL JR, Leroy Magnus Seventh Avenue Pittsburgh 436 Pa 15219 United States Of America	Nov 13, 2014	Nov 13, 2014	Director	Seventh Avenue Pittsburgh 436 Pa 15219 United States Of America	Usa	Us	1968-5	192986470001
BOYLIN, Terry Leslie Port Lion Horsley Green HP14 3UX High Wycombe Buckinghamshire	Jul 01, 1999	Jul 31, 2009	Director	Port Lion Horsley Green HP14 3UX High Wycombe Buckinghamshire		British	1937-3	6995200001
CHRISTENSEN, Thomas Scharling Thames Industrial Estate Fieldhouse Lane SL7 1LS Marlow Globe Park Buckinghamshire England	Nov 13, 2014	Dec 01, 2023	Director	Thames Industrial Estate Fieldhouse Lane SL7 1LS Marlow Globe Park Buckinghamshire England	England	Danish	1963-9	200926800001
CHRISTENSEN, Thomas Stutmesterparken 2.2 Hilleroed FOREIGN Denmark 3400	Apr 11, 1995	Apr 20, 1998	Director	Stutmesterparken 2.2 Hilleroed FOREIGN Denmark 3400		Danish	1963-9	43594380001
EWBANK, Gordon Andrew 128 Church Road Wheatley OX33 1LU Oxford	Nov 08, 2000	Nov 30, 2013	Director	128 Church Road Wheatley OX33 1LU Oxford	England	British	1956-7	62171530002
GOYDAN, Paul Alexander 125 Claridge Drive FOREIGN Atlanta Ga 30342 Usa	Jul 03, 1998	Nov 13, 2014	Director	125 Claridge Drive FOREIGN Atlanta Ga 30342 Usa	Usa	American	1947-2	66427130002
HANSEN, Stig-Ove Alexander-Kongsted 925 Delaware Avenue Buffalo Erie New York Usa	Apr 11, 1995	Aug 25, 1997	Director	925 Delaware Avenue Buffalo Erie New York Usa		Danishh	1940-11	43435980001
HARRIS, Neil La Pigeonniere Lartigue Genissac 33420 France	Aug 01, 1998	Feb 29, 2004	Director	La Pigeonniere Lartigue Genissac 33420 France		British	1949-2	67937180003
JEPSON, Stuart Bowfell Lordswell Lane TN6 1HX Crowborough East Sussex	Mar 05, 2002	May 31, 2020	Director	Bowfell Lordswell Lane TN6 1HX Crowborough East Sussex	United Kingdom	British	1955-2	81611020001
LACY, Steven Robert Seventh Avenue Pittsburgh 436 Pa 15219 United States Of America	Nov 13, 2014	Nov 13, 2014	Director	Seventh Avenue Pittsburgh 436 Pa 15219 United States Of America	United States	American	1956-1	192986300001
LACY, Steven Robert Seventh Avenue Pittsburgh 436 Pennsylvania United States	Nov 13, 2014	Mar 01, 2020	Director	Seventh Avenue Pittsburgh 436 Pennsylvania United States	United States	American	1956-1	192986300001
LEANEY, Stephen Glen West Cottage 29 High Street Newick BN8 4LG Lewes East Sussex	Mar 24, 1995	Jan 20, 1998	Director	West Cottage 29 High Street Newick BN8 4LG Lewes East Sussex		British	1954-1	58129470002
MCCONNELL, Ian Maxwood New Road Shiplake RG9 3LG Henley-On-Thames Oxfordshire	Jul 01, 1999	Dec 31, 2014	Director	Maxwood New Road Shiplake RG9 3LG Henley-On-Thames Oxfordshire	England	British	1950-8	31809940001
REEDER, Stephen Clifford Seventh Avenue Pittsburgh 436 Pennsylvania 15219 United States	Nov 13, 2014	Dec 31, 2018	Director	Seventh Avenue Pittsburgh 436 Pennsylvania 15219 United States	United States	American	1952-12	201029450001
SMITH, Jimmi Sue 436 Seventh Avenue PA 15219 Pittsburgh Koppers Inc. United States	Feb 10, 2022	Jan 05, 2026	Director	436 Seventh Avenue PA 15219 Pittsburgh Koppers Inc. United States	United States	American	1972-8	292621870001
SPENGLER JR, James Roger 9 Woodcrest Drive Orchard Park Erie New York 14127 Usa	Jul 03, 1998	Aug 15, 2014	Director	9 Woodcrest Drive Orchard Park Erie New York 14127 Usa	Usa	U S Citizen	1951-10	60182540001
TAYLOR, John 295 Manor Drive Fayetteville Ga 30215 FOREIGN Usa	Jan 20, 1998	Jul 03, 1998	Director	295 Manor Drive Fayetteville Ga 30215 FOREIGN Usa		American	1947-3	58052890001
ZUGAY, Michael J Seventh Avenue Pittsburgh 436 Pennsylvania 15219 United States	Nov 13, 2014	Feb 10, 2022	Director	Seventh Avenue Pittsburgh 436 Pennsylvania 15219 United States	United States	American	1952-1	99325390001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 24, 1995	Mar 24, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 24, 1995	Mar 24, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOPPERS PERFORMANCE CHEMICALS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Koppers Inc.

Apr 30, 2016

436 Seventh Avenue

15219-1800

Pittsburgh

Koppers Building

Pennsylvania

Usa

Yes

Legal Form	Limited Company
Legal Authority	Us

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Koppers Uk Holding Limited

Apr 06, 2016

Park Row

LS1 5AB Leeds

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03148099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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